Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ DONNEBURY CORPORATIONDISTRINVEST LIMITEDTORONJAS No.10 LTD.GLOBALWIDE MARKETING AGENCIES & BUSINESS CONSULTANT LIMITEDORMSIDE MANAGEMENT LIMITEDTRABISTROM HOLDING & FINANCE S.A.GREEN PROJECT LIMITEDTRANSIT HOLDINGS CORP.HAZEL CAPITAL HOLDING LIMITEDG2 Holdings (Humble Trading), Ltd.HALTON GLOBAL LTD.JET CHEER DEVELOPMENT (ZAMBIA) LTD.KIEL HOLDINGS LIMITEDTERRACES ONE LIMITEDDYNAMIC DATACOM LTD.CENTEX INVESTMENT LIMITEDGAD DAVID GROUP ENTERPRISES LTD.STAR FAMOUS INVESTMENTS LIMITED 1345Kentallen LimitedCURA SERVICES INC.ESCOM ALLUVIALS LTD.QIAN FENG INTERNATIONAL LIMITEDGALU CONSULTING LTD.Premier Plus Assets Inc.NovaCommerce Ltd.Sea Associates LimitedCANNY FIELD LIMITEDSecuresoft LimitedAIM TREASURE LTD.Lion Consult LimitedContact Lenses Direct LimitedVODATEX (CHINA) INT'L TRADE CO., LTD.Biodiesel Investment (HK) LtdMTS INVESTMENTS INC.ATLANTIC OFFSHORE HOLDINGS INC.ASPLEY INVESTMENTS LIMITEDCERTAIN SUCCESS HOLDINGS LIMITEDLYNWOOD CONSULTANCY LIMITED 1218ANARCHER CAPITAL CORP.Kortes Inc. 1199MACRO AUSPICIOUS DEVELOPMENT SINGAPORE LTDDAGMAR COMMERCIAL S.A. 1069BAIFU INVESTMENTS LIMITEDKandel LimitedZANEVA LTD.Solverer LimitedGALVERSTONE CORP.PRIME ELITE GROUP LIMITEDPROSPECTIVE INVESTMENTS LTD.SKY PROMISE LIMITED

Compliance risks (entities)

ID: 130144

Entity name in English: DZOIC LIMITED

Entity name in original language: DZOIC LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1042594

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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